A.V. Pound (Asia) Ltd

About

Registered Number: 01905875
Date of Incorporation: 17/04/1985 (39 years ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2019 (4 years and 9 months ago)
Registered Address: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY,

 

Established in 1985, A.V. Pound (Asia) Ltd has its registered office in Surrey. There are 3 directors listed as Barnby, David George, Pound, Sally Anne, Pound, Francis Victor for the business at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POUND, Francis Victor 22 August 2002 14 March 2011 1
Secretary Name Appointed Resigned Total Appointments
BARNBY, David George 14 March 2011 12 September 2014 1
POUND, Sally Anne 05 February 2007 14 March 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 April 2019
DS01 - Striking off application by a company 05 April 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 30 July 2018
DISS40 - Notice of striking-off action discontinued 10 March 2018
PSC05 - N/A 07 March 2018
CS01 - N/A 07 March 2018
CH01 - Change of particulars for director 07 March 2018
AD01 - Change of registered office address 07 March 2018
GAZ1 - First notification of strike-off action in London Gazette 06 February 2018
TM01 - Termination of appointment of director 02 November 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 15 November 2015
TM02 - Termination of appointment of secretary 11 November 2015
CH01 - Change of particulars for director 11 May 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 25 September 2014
TM01 - Termination of appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 24 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 November 2011
AA - Annual Accounts 18 October 2011
AA01 - Change of accounting reference date 25 March 2011
AA - Annual Accounts 24 March 2011
AD01 - Change of registered office address 18 March 2011
TM02 - Termination of appointment of secretary 16 March 2011
AP03 - Appointment of secretary 15 March 2011
AP01 - Appointment of director 15 March 2011
TM01 - Termination of appointment of director 15 March 2011
TM02 - Termination of appointment of secretary 15 March 2011
AR01 - Annual Return 06 December 2010
AR01 - Annual Return 09 December 2009
AA - Annual Accounts 29 October 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 24 November 2008
363s - Annual Return 21 November 2007
AA - Annual Accounts 19 September 2007
AAMD - Amended Accounts 02 March 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
AA - Annual Accounts 29 December 2006
363s - Annual Return 06 December 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 09 December 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 03 September 2004
CERTNM - Change of name certificate 01 May 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 20 August 2003
363s - Annual Return 13 December 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
AA - Annual Accounts 04 September 2002
287 - Change in situation or address of Registered Office 22 April 2002
363s - Annual Return 14 December 2001
288a - Notice of appointment of directors or secretaries 14 December 2001
288b - Notice of resignation of directors or secretaries 14 December 2001
287 - Change in situation or address of Registered Office 20 August 2001
AA - Annual Accounts 31 July 2001
AA - Annual Accounts 06 June 2001
363s - Annual Return 16 February 2001
363s - Annual Return 29 December 1999
AA - Annual Accounts 11 October 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 24 August 1998
AA - Annual Accounts 15 April 1998
363s - Annual Return 26 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
RESOLUTIONS - N/A 12 November 1997
AA - Annual Accounts 03 May 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 20 December 1995
363s - Annual Return 07 December 1995
AA - Annual Accounts 03 May 1995
363s - Annual Return 06 January 1995
AA - Annual Accounts 05 May 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 04 May 1993
363s - Annual Return 07 January 1993
AA - Annual Accounts 17 June 1992
AA - Annual Accounts 06 February 1992
363b - Annual Return 02 February 1992
288 - N/A 09 October 1991
363a - Annual Return 09 May 1991
AA - Annual Accounts 29 October 1990
363a - Annual Return 23 October 1990
288 - N/A 24 January 1989
288 - N/A 24 January 1989
287 - Change in situation or address of Registered Office 24 January 1989
AA - Annual Accounts 30 November 1988
363 - Annual Return 30 November 1988
363 - Annual Return 23 June 1988
AA - Annual Accounts 29 February 1988
AA - Annual Accounts 27 March 1987
363 - Annual Return 27 March 1987
AA - Annual Accounts 10 March 1987
NEWINC - New incorporation documents 17 April 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links